Public company intelligence record

Optimal Yield Limited

Optimal Yield Limited. Recorded domain: optimalyieldlimited.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Optimal Yield Limited
Recorded URL
https://optimalyieldlimited.com/
URL text as imported
https://optimalyieldlimited.com
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for Optimal Yield Limited (optimalyieldlimited.com)?

This database links 2 attributable regulator notices to the Optimal Yield Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority; Financial Supervisory Authority.

Research identity
Optimal Yield Limited
Matched domain
optimalyieldlimited.com

Financial Markets Authority

Name in source
Optimal Yield Limited
URL text in source
https://optimalyieldlimited.com
Source jurisdiction
New Zealand
Source validation date
2 December 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

Financial Supervisory Authority

Name in source
Optimal Yield Limited
URL text in source
https://optimalyieldlimited.com
Source jurisdiction
Romania
Source validation date
3 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology